Company Information

CIN
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
6,256,000
Authorised Capital
7,000,000

Directors

Sanjeev Kumar Puzhakal
Sanjeev Kumar Puzhakal
Director
for over 1 year
Deepu Chithralaya Sadanandan
Deepu Chithralaya Sadanandan
Director
for almost 11 years
Deepak Kumar Shetty
Deepak Kumar Shetty
Director
for over 9 years

Past Directors

Prakash Nair
Prakash Nair
Director
over 9 years ago
Pradeep Kumar Nayar
Pradeep Kumar Nayar
Director
over 9 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
List of share holders, debenture holders;-18012018
Copy of the intimation sent by company-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018

Frequently Asked Questions

When was the Lotus wellness and eco-resorts private limited incorporated?

The Lotus wellness and eco-resorts private limited was incorporated with ROC on 12 February 2014 as .

Where has the Lotus wellness and eco-resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036159.

What is the E-filing status of the company?

The status of Lotus wellness and eco-resorts private limited is Active.

Number of Key Management personnel of the Lotus wellness and eco-resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lotus wellness and eco-resorts private limited?

The appointed directors in the company are:

  • Deepak kumar shetty
  • Deepu chithralaya sadanandan
  • Sanjeev kumar puzhakal
  • Pradeep kumar nayar
  • Prakash nair